Menna Overview
Here’s a quick overview of PINDEN PLANT & PROCESSING CO. LIMITED(THE) 👀 — a Maidenhead, Berkshire based business that started in 1981.
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
- Company statusactive
- Company No01594401
- Age44 years 9 months Incorporated 29 October 1981
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
PINDEN PLANT & PROCESSING CO. LIMITED(THE) is an active company incorporated on 29 October 1981 and based in Maidenhead, Berkshire, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 25 Nov 2024
Statement Of Companys Objects
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 28 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wineholm Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, OGDEN, Michael Alan, REED, Edmund Michael, SINDEL, Alan Robert Harold, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., TONKIN, David James are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert, OGDEN, Michael Alan, TONKIN, David James are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
GRETTON, Edward Alexander are mutual persons.
GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VARCOE, Richard Antony Bruce, Dr, OGDEN, Michael Alan, REED, Edmund Michael, SINDEL, Alan Robert Harold, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo, SINDEL, Alan Robert Harold are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, BOLTER, Andrew Christopher, OGDEN, Michael Alan, REED, Edmund Michael, SINDEL, Alan Robert Harold, TONKIN, David James are mutual persons.
QUILEZ SOMOLINOS, Alfredo, SINDEL, Alan Robert Harold are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
GAGG, Rosalie Helen, GAGG, Robert Graham are mutual persons.
GAGG, Rosalie Helen, VARCOE, Richard Antony Bruce, Dr, DEERING, Peter Richard, Dr, DENNING, Clive Graham, GAGG, Robert Graham, GENTLE, Michael Trevor, OGDEN, Michael Alan, REED, Edmund Michael, SINDEL, Alan Robert Harold, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, OGDEN, Michael Alan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, REED, Edmund Michael are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, OGDEN, Michael Alan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, OGDEN, Michael Alan, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, DENNING, Clive Graham, SANDY, Nigel Desmond Alexander are mutual persons.
VARCOE, Richard Antony Bruce, Dr, DENNING, Clive Graham, SANDY, Nigel Desmond Alexander are mutual persons.
VARCOE, Richard Antony Bruce, Dr, OGDEN, Michael Alan, TONKIN, David James are mutual persons.
VARCOE, Richard Antony Bruce, Dr, TONKIN, David James are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, SWIFT, Nicholas are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
DEERING, Peter Richard, Dr, OGDEN, Michael Alan are mutual persons.
DEERING, Peter Richard, Dr, OGDEN, Michael Alan are mutual persons.
DEERING, Peter Richard, Dr are mutual persons.
DEERING, Peter Richard, Dr are mutual persons.
DEERING, Peter Richard, Dr are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
GAGG, Robert Graham are mutual persons.
GENTLE, Michael Trevor are mutual persons.
GENTLE, Michael Trevor are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, VIVIAN, Simon Neil are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan are mutual persons.
OGDEN, Michael Alan, VIVIAN, Simon Neil are mutual persons.
REED, Edmund Michael are mutual persons.
REED, Edmund Michael are mutual persons.
REED, Edmund Michael are mutual persons.
REED, Edmund Michael are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SANDY, Nigel Desmond Alexander are mutual persons.
SINDEL, Alan Robert Harold are mutual persons.
SINDEL, Alan Robert Harold are mutual persons.
SINDEL, Alan Robert Harold are mutual persons.
SINDEL, Alan Robert Harold are mutual persons.
SINDEL, Alan Robert Harold are mutual persons.
SINDEL, Alan Robert Harold, TONKIN, David James are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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GAGG, Robert Graham are mutual persons.
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OGDEN, Michael Alan, VIVIAN, Simon Neil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PINDEN PLANT & PROCESSING CO. LIMITED(THE) 👀 — a Maidenhead, Berkshire based business that started in 1981.